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  3. Uvenco Uk Share Price
  4. Uvenco Uk Share Regulatory News
  5. Result of AGM

Pin to quick picksUvenco Uk Regulatory News (UVEN)

Uvenco Uk Information
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Result of AGM

24 Jul 2017 16:04

RNS Number : 9323L
Uvenco UK plc
24 July 2017
 

24 July 2017

 

Uvenco UK PLC ("the Company")

 

Result of AGM

 

The Company announces that all resolutions proposed to shareholders at the Company's Annual General Meeting, held earlier today, were duly passed.

 

Enquiries

 

Uvenco UK plc Tel: 020 8879 8300Sergei KornienkoPeter Goodman

 

Stockdale Securities Tel: 020 7601 6100

Tom Griffiths / Richard Johnson

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
31st Aug 20183:17 pmRNSUpdate re Equity Invt and Resignation of Nomad
2nd Aug 20187:00 amRNSUpdate re Equity Investment
4th Jul 20187:00 amRNSEquity Investment and Related Party Transaction
2nd Jul 20187:00 amRNSUpdate, Board changes, Change of Accounting Date
22nd Jun 20187:00 amRNSUpdate re Suspension and Publication of Results
30th May 20181:31 pmRNSAppt of administrators to subsids. & Asset sales
24th May 20187:30 amRNSSuspension - Uvenco UK Plc
24th May 20187:00 amRNSStatement re Sale of assets and Suspension
21st May 20187:00 amRNSFurther update
14th May 20187:00 amRNSTrading Statement
29th Sep 20177:00 amRNSHalf-year Report
3rd Aug 20173:27 pmRNSRelated party transactions
2nd Aug 201711:10 amRNSGrant of Options
24th Jul 20174:04 pmRNSResult of AGM
30th Jun 20177:00 amRNSFinal Results
27th Jun 201712:41 pmRNSLoan Agreement
31st May 201712:01 pmRNSBusiness Update and Related Party Transaction
13th Feb 20179:30 amRNSTrading Update
11th Jan 20177:00 amRNSLoan Agreement
24th Nov 20167:00 amRNSEquity Subscription and Reward Loan
16th Nov 20167:00 amRNSHalf-year Report
15th Nov 20163:50 pmRNSNotice of AGM
28th Oct 20165:00 pmRNSAgreement and Related party transactions
30th Sep 20167:00 amRNSFinal Results
15th Aug 20167:00 amRNSDebt restructuring
22nd Jul 20167:00 amRNSTrading Update
28th Jun 20167:00 amRNSOrganisational changes
31st May 20167:00 amRNSChange of name to Uvenco UK plc
20th May 201611:55 amRNSResult of AGM
28th Apr 20166:21 pmRNSDirector/PDMR Shareholding
25th Apr 20167:00 amRNSTrading Update and Notice of AGM
15th Apr 20168:56 amRNSProposed change of name and Directorate change
1st Apr 20164:14 pmRNSDirectorate Change
23rd Mar 20167:30 amRNSRestoration - Snacktime Plc
22nd Mar 20163:51 pmRNSUpdate on suspension and Restoration of trading
17th Mar 20167:00 amRNSAnnual Report and Update on Suspension
16th Mar 20167:01 amRNSInterim Report to 30 September 2015
16th Mar 20167:00 amRNSFinal Results to 27 March 2015
4th Mar 20167:00 amRNSTrading Update
3rd Feb 20169:29 amRNSLoan Note Conversion and Update on Suspension
6th Jan 20162:42 pmRNSChange of name of Nominated Adviser and Broker
30th Dec 20155:13 pmRNSCompletion of Tranche 2 refinancing
23rd Dec 201512:07 pmRNSResult of GM and Update on Restructuring
11th Dec 20157:00 amRNSFund raising & Debt restructuring
30th Nov 20155:05 pmRNSRe Notice of General Meeting
25th Sep 201510:51 amRNSFurther re Directorate
17th Sep 201511:49 amRNSStatement re. Suspension
17th Sep 201511:45 amRNSSuspension - Snacktime Plc
24th Jul 20152:36 pmRNSDirectorate Change
24th Jul 20157:00 amRNSTrading Update
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